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Diversified Business Communications Uk Limited
04241679
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE BRINELL BUILDING GROUND FLOOR, BRIGHTON, BN1 4RB
Incorporated 26/06/2001
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
On track
Industry
58190
Other publishing activities82301
82301Officers
Mr Carsten Holm
director · Since 20/05/2005
MANAGING DIRECTOR
DANISH · ENGLAND · Age 64
Also on 12 other boards
Mr Theodore Raymond Wirth
director · Since 28/06/2013
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 65
Also on 1 other board
Mr Whitney H Mitchell
director · Since 29/11/2018
VICE PRESIDENT FINANCE
AMERICAN · UNITED STATES · Age 41
Also on 1 other board
Mr James Stenning-White
secretary · Since 15/12/2022
Mr James Andrew Stenning-White
director · Since 15/12/2022
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Persons with Significant Control
Ms Josephine Detmer
25–50% shares
American · United States · Age 95
The Brinell Building, Ground Floor, Brighton, BN1 4RB
Notified 20/06/2016
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 20/10/2014Registered 20/10/2014
charge
satisfied
SPORTSWORLD GROUP LIMITED
Created 19/04/2006Registered 06/05/2006Satisfied 18/08/2020
charge
satisfied
HSBC BANK PLC
Created 06/08/2001Registered 15/08/2001Satisfied 16/01/2002